Project Management

MOHAMMADSHOEB M. TAKI

**** ***** ********** ******, ******** Park, MN 55445

225-***-**** - *************.****@*****.***

WORK EXPERIENCE

Internal Auditor, Consultant, Altran Control Solutions, Boston, MA, March 2011-Present

• Performed SOX audits for Sycamore Networks, an IT products manufacturing company.

o Reviewed business processes for SOX compliance for consolidated corporate filings.

o Audited fixed assets and commissions for international operations.

Internal Auditor, Project Professional, Jefferson Wells, Boston, MA, November 2010-March 2011

• Assisted additional project professionals and staff at John Hancock testing key internal controls.

• Audited Variable Interest Entities (VIE) Notes.

o Traced John Hancock’s various property holdings’ financial statements from source data to consolidated financial statements and verified their completeness and accuracy.

o Verified total VIE disclosures on company’s financial statements.

• Verified life insurance settlements from customer source data to payments to customers.

• Traced journal entries from transactions for accuracy and verify that the right accounts were charged.

Internal Auditor, Houghton Mifflin Harcourt, Boston, MA, April 2009-September 2010

• Assisted team in SOX compliance fieldwork and financial audits.

o Created a preliminary Risk Management Report.

o Prepared financial audit preliminary documents including walkthroughs and updated narratives.

• Reviewed new ERP software rollout.

Associate (Internal Audit, Risk and Compliance Services), KPMG, Boston, MA, February 2008-March 2009

• Performed an operational audit for a global investment management company.

o Analyzed the audit universe and identified areas of risk for the trade division.

o Executed an operational risk assessment for the middle and back office.

• Conducted SOX compliance audits for a global asset management company.

o Executed SOX compliance for the Fund Revenue and Counsel Revenue along with the firm’s other operational divisions using Teammate.

• Performed a SOX compliance audit for a custodial bank.

o Analyzed the back and front office functions for their currency, trade and the fund divisions.

o Worked with Lotus Notes Databases to update procedural narratives, flowcharts, control objectives, risks and control assertions for business cycles using interviews and transaction analyses.

o Tested and evaluated the designs and effectiveness of controls and risk mitigation.

• Worked with a team on SOX, compliance and operational audits for a global manufacturing company.

• Executed a Contract Compliance Audit for a local division of a global grocery chain.

o Used IDEA for data mining to analyze the company’s revenues complied with the contract they were under.

• Worked on a government attestation project for the telecommunications industry.

o Using FCC regulations, conducted compliance audits with set government rules and regulations.

• Experienced various industry focus including Financial Services, High Tech and Manufacturing.

o State Street, Invesco, Eaton Vance, Sensata, Teradyne and Nortek among others.

Internal Auditor, HealthTronics, Inc., Austin, TX, May 2005-February 2007

HealthTronics, Inc. provides urology services, particularly lithotripsy and manufacture of urology medical products.

• Created and updated walkthroughs, procedural narratives, flowcharts, audit programs, control objectives, risks, and control assertions for established business cycles by using interviews and transaction analyses.

• Performed audits against established company policies to ascertain compliancy.

• Assisted audit team in a preliminary fraud audit.

EDUCATION

MBA, Finance and International Business – Louisiana State University (LSU), Baton Rouge, LA, May 2005.

B.S., Major: Information Systems and Decision Sciences; Minor: Internal Audit - Louisiana State University (LSU), Baton Rouge, LA, December 2001.

Contact this candidate